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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Astwood, Charles David
    Born in August 1976
    Individual (14 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Sumner Rivers, Roger
    Born in November 1976
    Individual (11 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Sumner Rivers, Roger
    Individual (11 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    128, City Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    6,708,994 GBP2024-12-31
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    DELIVER PLUS INT'L GROUP LIMITED - 2015-01-12
    3 - 6, Canute House, Durham Wharf Drive, Brentford, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -6,656,379 GBP2024-12-31
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wynne, Gavin Fitzgerald
    Business Executive born in February 1964
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Victor, Van Puyvelde
    Business Executive born in September 1986
    Individual
    Officer
    2019-09-18 ~ 2020-10-19
    OF - Director → CIF 0
  • 3
    Moore, Ray
    Business Executive born in August 1960
    Individual
    Officer
    2009-09-01 ~ 2011-09-23
    OF - Director → CIF 0
parent relation
Company in focus

PARCELHERO.COM LIMITED

Previous name
PARCEL HERO LIMITED - 2009-09-18
Standard Industrial Classification
52290 - Other Transportation Support Activities
62090 - Other Information Technology Service Activities
Brief company account
Amounts invested in assets
8,301 GBP2024-12-31
8,301 GBP2023-12-31
Debtors
5,565,201 GBP2024-12-31
5,031,084 GBP2023-12-31
Cash at bank and in hand
458,908 GBP2024-12-31
244,023 GBP2023-12-31
Current Assets
6,024,109 GBP2024-12-31
5,275,107 GBP2023-12-31
Net Current Assets/Liabilities
4,863,177 GBP2024-12-31
4,096,288 GBP2023-12-31
Total Assets Less Current Liabilities
4,871,478 GBP2024-12-31
4,104,589 GBP2023-12-31
Creditors
Amounts falling due after one year
-14,136 GBP2024-12-31
-24,167 GBP2023-12-31
Net Assets/Liabilities
4,857,342 GBP2024-12-31
4,080,422 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
551,465 GBP2024-12-31
374,096 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
26,551 GBP2024-12-31
47,926 GBP2023-12-31
Debtors
Amounts falling due within one year
5,565,201 GBP2024-12-31
5,031,084 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
853,348 GBP2024-12-31
481,826 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
212,068 GBP2024-12-31
274,226 GBP2023-12-31
Other Creditors
Amounts falling due within one year
104,263 GBP2024-12-31
391,281 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
-8,747 GBP2024-12-31
31,486 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
14,136 GBP2024-12-31
24,167 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

  • PARCELHERO.COM LIMITED
    Info
    PARCEL HERO LIMITED - 2009-09-18
    Registered number 07005171
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2009-09-01 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.